okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BMG SECURITY SERVICES LIMITED

Register to unlock more data on OkredoRegister

BMG SECURITY SERVICES LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

SC361452

Incorporation date

19/06/2009

Size

Total Exemption Small

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

Registered address

C/O The Prg Partnership, 12a Bridgewater Place, Erskine PA8 7AACopy
copy info iconCopy
See on map
Latest events (Record since 19/06/2009)
dot icon29/11/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/08/2023
Court order for early dissolution in a winding-up by the court
View PDF (3 pages)
dot icon04/09/2017
Registered office address changed from 31 Norman Crescent Irvine KA12 8SB to C/O the Prg Partnership 12a Bridgewater Place Erskine PA8 7AA on 2017-09-04
View PDF (1 pages)
dot icon04/09/2017
Resolutions
View PDF (1 pages)
dot icon03/07/2017
Notification of William Gilmour as a person with significant control on 2017-07-03
View PDF (2 pages)
dot icon26/06/2017
Confirmation statement made on 2017-06-19 with no updates
View PDF (3 pages)
dot icon30/04/2017
Total exemption small company accounts made up to 2016-07-31
View PDF (9 pages)
dot icon28/07/2016
Annual return made up to 2016-06-19 with full list of shareholders
View PDF (6 pages)
dot icon25/04/2016
Total exemption small company accounts made up to 2015-07-31
View PDF (9 pages)
dot icon22/06/2015
Annual return made up to 2015-06-19 with full list of shareholders
View PDF (4 pages)
dot icon30/04/2015
Total exemption small company accounts made up to 2014-07-31
View PDF (8 pages)
dot icon12/07/2014
Annual return made up to 2014-06-19 with full list of shareholders
View PDF (4 pages)
dot icon29/04/2014
Total exemption small company accounts made up to 2013-07-31
View PDF (8 pages)
dot icon24/06/2013
Annual return made up to 2013-06-19 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (8 pages)
dot icon01/08/2012
Annual return made up to 2012-06-19 with full list of shareholders
View PDF (4 pages)
dot icon03/05/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (7 pages)
dot icon20/07/2011
Annual return made up to 2011-06-19 with full list of shareholders
View PDF (4 pages)
dot icon24/03/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (9 pages)
dot icon20/08/2010
Annual return made up to 2010-06-19 with full list of shareholders
View PDF (4 pages)
dot icon20/08/2010
Director's details changed for William Gilmour on 2010-06-19
View PDF (2 pages)
dot icon06/08/2009
Ad 19/06/09-19/06/09\gbp si 98@1=98\gbp ic 2/100\
View PDF (2 pages)
dot icon06/08/2009
Accounting reference date extended from 30/06/2010 to 31/07/2010
View PDF (1 pages)
dot icon02/07/2009
Appointment terminated director aderyn hurworth
View PDF (1 pages)
dot icon02/07/2009
Appointment terminated secretary hcs secretarial LIMITED
View PDF (1 pages)
dot icon24/06/2009
Director appointed william gilmour
View PDF (2 pages)
dot icon24/06/2009
Secretary appointed mary ann gilmour
View PDF (2 pages)
dot icon19/06/2009
Incorporation
View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/07/2016
dot iconLast change occurred
31/07/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/07/2016
dot iconNext account date
31/07/2017
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hurworth, Aderyn
Director
19/06/2009 - 19/06/2009
3461
Gilmour, Mary Ann
Secretary
19/06/2009 - Present
-
HCS SECRETARIAL LIMITED
Corporate Secretary
19/06/2009 - 19/06/2009
-
Gilmour, William
Director
19/06/2009 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BMG SECURITY SERVICES LIMITED

BMG SECURITY SERVICES LIMITED is an(a) Dissolved company incorporated on 19/06/2009 with the registered office located at C/O The Prg Partnership, 12a Bridgewater Place, Erskine PA8 7AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BMG SECURITY SERVICES LIMITED?

toggle

BMG SECURITY SERVICES LIMITED is currently Dissolved. It was registered on 19/06/2009 and dissolved on 29/11/2023.

Where is BMG SECURITY SERVICES LIMITED located?

toggle

BMG SECURITY SERVICES LIMITED is registered at C/O The Prg Partnership, 12a Bridgewater Place, Erskine PA8 7AA.

What does BMG SECURITY SERVICES LIMITED do?

toggle

BMG SECURITY SERVICES LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for BMG SECURITY SERVICES LIMITED?

toggle

The latest filing was on 29/11/2023: Final Gazette dissolved following liquidation.